Company Information for

M (BRUTON STREET)

11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

04129430

Private Unlimited Company

Liquidation

About M (bruton Street)

M (BRUTON STREET) was founded on 2000-12-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". M (bruton Street) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
M (BRUTON STREET)
Legal Registered Office
11TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in CV34
Previous Names
MARCONI (BRUTON STREET) LIMITED
21/03/2006

Filing Information

Company Number04129430
Date formed2000-12-21
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Lastest accounts31/03/2023
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 09:31:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heather Marie Green Director CHIEF FINANCIAL OFFICER 2016-03-31 ENGLAND
Mark Andrew Webberley Director CHARTERED ACCOUNTANT 2011-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig George Donaldson Company Secretary 2006-11-23 2016-03-31
Craig George Donaldson Director 2002-07-31 2016-03-31
Kevin David Smith Director 2003-05-14 2011-07-29
Mary Angela Skelly Company Secretary 2002-11-21 2006-11-23
Jacqueline Long Company Secretary 2001-10-31 2002-11-21
Jacqueline Long Director 2001-10-12 2002-11-21
Norman Charles Porter Director 2001-10-12 2002-07-31
Julie Claire Polley Company Secretary 2001-01-12 2001-10-31
David Parker Director 2001-04-01 2001-10-12
Lawrence Reekie Director 2001-04-01 2001-10-12
Timothy Alan Hawkes Director 2001-04-01 2001-07-31
Julie Claire Polley Director 2001-01-12 2001-04-01
Norman Charles Porter Director 2001-01-12 2001-04-01
Rm Registrars Limited Nominated Secretary 2000-12-21 2001-01-12
Rm Nominees Limited Nominated Director 2000-12-21 2001-01-12

Related Directorships for Heather Marie Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Marie Green CORNHILL FINANCE LIMITEDDirector 2017-09-21 CURRENT 2012-09-14 Active
Heather Marie Green TUSK CORPORATION MANAGEMENT SERVICES LIMITEDDirector 2017-05-08 CURRENT 2011-06-02 Active
Heather Marie Green ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDDirector 2016-03-31 CURRENT 1899-07-10 Active
Heather Marie Green ENGLISH ELECTRIC COMPANY,LIMITED(THE)Director 2016-03-31 CURRENT 1918-12-14 Active
Heather Marie Green TELENT SPV LIMITEDDirector 2016-03-31 CURRENT 2008-10-08 Active - Proposal to Strike off
Heather Marie Green M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITEDDirector 2016-03-31 CURRENT 1987-12-09 Active
Heather Marie Green PLESSEY HOLDINGS LIMITEDDirector 2016-03-31 CURRENT 1958-08-12 Active
Heather Marie Green TELENT LIMITEDDirector 2006-09-05 CURRENT 1900-09-27 Active

Related Directorships for Mark Andrew Webberley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Webberley BRITISH SEALED BEAMS LIMITEDDirector 2016-03-31 CURRENT 1959-05-14 Liquidation
Mark Andrew Webberley TSS SOLUTIONS LTDDirector 2016-02-25 CURRENT 2001-10-19 Liquidation
Mark Andrew Webberley CARMELITE PROPERTY MANAGEMENT LIMITEDDirector 2016-01-29 CURRENT 1996-03-29 Liquidation
Mark Andrew Webberley THORN (IP) LIMITEDDirector 2016-01-29 CURRENT 1995-10-17 Liquidation
Mark Andrew Webberley THORN LIMITEDDirector 2016-01-29 CURRENT 2009-04-01 Liquidation
Mark Andrew Webberley CARMELITE INVESTMENTS LIMITEDDirector 2016-01-29 CURRENT 1998-05-05 Liquidation
Mark Andrew Webberley CARMELITE FINANCE LIMITEDDirector 2016-01-29 CURRENT 1998-05-05 Liquidation
Mark Andrew Webberley CARMELITE CAPITAL LIMITEDDirector 2016-01-29 CURRENT 1998-04-28 Liquidation
Mark Andrew Webberley STANHOPE PENSION SERVICES LIMITEDDirector 2012-10-01 CURRENT 1996-10-24 Liquidation
Mark Andrew Webberley PLESSEY HOLDINGS LIMITEDDirector 2012-01-06 CURRENT 1958-08-12 Active
Mark Andrew Webberley TRAFFIC SIGNALS U.K. LIMITEDDirector 2011-07-29 CURRENT 1995-06-09 Dissolved 2014-03-06
Mark Andrew Webberley REGENT ESCROW LIMITED.Director 2011-07-29 CURRENT 2003-02-07 Dissolved 2014-04-01
Mark Andrew Webberley M (DGP1) LIMITEDDirector 2011-07-29 CURRENT 1998-04-14 Dissolved 2015-11-10
Mark Andrew Webberley M (DGP2) LIMITEDDirector 2011-07-29 CURRENT 1998-04-14 Dissolved 2015-11-13
Mark Andrew Webberley ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDDirector 2011-07-29 CURRENT 1899-07-10 Active
Mark Andrew Webberley THE ALAN CAMPBELL GROUP LIMITEDDirector 2011-07-29 CURRENT 1978-06-15 Liquidation
Mark Andrew Webberley ENGLISH ELECTRIC COMPANY,LIMITED(THE)Director 2011-07-29 CURRENT 1918-12-14 Active
Mark Andrew Webberley ENHANCE COMMUNICATIONS LIMITEDDirector 2011-07-29 CURRENT 1958-05-06 Active
Mark Andrew Webberley TELENT SPV LIMITEDDirector 2011-07-29 CURRENT 2008-10-08 Active - Proposal to Strike off
Mark Andrew Webberley MP SOFTWARE INTERNATIONAL LIMITEDDirector 2011-07-29 CURRENT 1989-10-25 Liquidation
Mark Andrew Webberley M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITEDDirector 2011-07-29 CURRENT 1987-12-09 Active
Mark Andrew Webberley TELENT (UK) LIMITEDDirector 2011-07-29 CURRENT 1936-11-12 Active
Mark Andrew Webberley TELENT COMMUNICATIONS HOLDINGS LIMITEDDirector 2011-07-29 CURRENT 1936-10-01 Active
Mark Andrew Webberley ROADSIDE TECHNOLOGY SERVICES LIMITEDDirector 2011-07-29 CURRENT 1950-10-10 Active